Resolutions for Winding-up

City of EdinburghDumfries and GallowayDG1 3PH55.089866-3.562326EH2 4ET55.95109-3.2069742026-04-162026-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk512016229263

JIM DALZIEL PLUMBING AND HEATING LIMITED

Company Number: SC401707

Registered office: Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Principal trading address: 208 Heathhall Industrial Estate, Heathhall, Dumfries, Dumfries & Galloway, DG1 3PH

The following written resolutions were passed on 16 April 2026 by the members as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That James Alexander Dewar and Alistair McAlinden be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Decision of Creditors held on 16 April 2026 the appointment of James Alexander Dewar and Alistair McAlinden as Joint Liquidators was confirmed.

Joint Liquidator: James Alexander Dewar (IP number 30290) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Date of Appointment: 16 April 2026

For further details contact Jamie Wilson on 0141 648 4281 or at Jamie.Wilson@interpath.com

Date of Resolution: 16 April 2026

James Lambert Dalziel, Director